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TCG CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,0421,007,204 total
Total views
97
Avg / month
8
Year peak
19
Current month +40.0 % vs Sep
7

Company information

Folio
843813 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TCG CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCG CAPITAL INC. (6)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ANTHONY THOMAS JARRIN Director 4
    Role: Director
    Links: 4
  • Name MELISSA GUARDIA TINOCO Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS ZURITA Director 8
    Role: Director
    Links: 8
  • Name ANTHONY THOMAS JARRIN President 4
    Role: President
    Links: 4
  • Name MELISSA GUARDIA TINOCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN CARLOS ZURITA Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCG CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205520/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 461800/2016 (0) 17/10/2016
    Date: 17/10/2016

Entries / Precedence TCG CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TCG CAPITAL INC.: Summary of TCG CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 97 total visits (peak 19). Position: #282,042 of 1,007,204. See representatives, branches, documents and filings.